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Meeting Details

Meeting Summary
Executive Committee
7 Aug 2017 - 10:30 to 00:00
Occurred
Fire Service HQ
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  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Public
1 To receive apologies for absence (if any)
2 Declarations of interests in contracts or other matters
3 pdf Minutes of the Executive Committee held on 12 June 2017 (62Kb)
4 Exclusion of the public and press
Chair to move:- "That the public and press be excluded from the rest of the meeting to avoid the possible disclosure of exempt information under Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006 for the reasons stated below."
Private
5 Coventry Fire Station
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6 Procurement Exercise - Surface Hubs
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 An update on workforce planning and business continuity arrangements to deliver The Plan 2017-20 and a balanced budget
  • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Cllr Andrew CartwrightLeaveCouncillor Tersaim Singh
Cllr Paul SinghLeaveCouncillor Nicolas Barlow
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

CFO Phil Loach

ACO Gary Taylor

Karen Gowreesunker, Clerk

Satinder Sahota, Monitoring Officer

Mike Griffiths, Treasurer

Sarah Warnes, Strategic Enabler, People Support Services

David Gardiner, Facilities Manager for Coventry Item

Phil Fellows, Team Leader, Strategic Hub, Observing 

___ Members of public expressed a desire to address the meeting.

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